BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   SB 678|
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                                 THIRD READING


          Bill No:  SB 678
          Author:   Leno (D) and Benoit (R), wt al
          Amended:  4/16/09
          Vote:     27

           
           SENATE PUBLIC SAFETY COMMITTEE :  7-0, 4/28/09
          AYES: Leno, Benoit, Cedillo, Hancock, Huff, Steinberg,  
            Wright

           SENATE APPROPRIATIONS COMMITTEE  :  9-0, 5/11/09
          AYES:  Kehoe, Cox, Corbett, Denham, DeSaulnier, Hancock,  
            Leno, Oropeza, Wolk
          NO VOTE RECORDED:  Runner, Walters, Wyland, Yee


           SUBJECT  :    Probation:  performance-based funding for  
          felony probation 
                        supervison

           SOURCE  :     Chief Probation Officers of California


           DIGEST  :    This bill enacts the California Community  
          Corrections Performance Incentive Act of 2009, which  
          establishes a system of performance-based funding to  
          support evidence-based practices relating to the  
          supervision of adult felony probationers.  The bill  
          provides a formula-based system for sharing state savings  
          with probation for purposes of improved supervision of  
          felony probationers when those savings are achieved as a  
          result of reduced prison admissions attributable to  
          improved felony probation outcomes, as specified.
                                                           CONTINUED





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           ANALYSIS  :    

          Existing law generally authorizes courts to grant probation  
          to persons convicted of crimes, except as specified.  (See  
          Penal Code Section 1203 et seq.)

          Existing law provides for the offices of adult probation  
          officer, assistant adult probation officer, and deputy  
          adult probation officer.  (Penal Code Sections 1203.5;  
          1203.6; Code of Civil Procedure Section 131.3 et seq.)  

          "Except where a separate office of adult probation officer  
          has been created by local charter, probation officers,  
          assistant probation officers, and deputy probation officers  
          appointed under the Juvenile Court Law are ex officio adult  
          probation officers, assistant adult probation officers, and  
          deputy adult probation officers."  (3 Witkin California  
          Criminal Law Punishment Section 503 (some citations  
          omitted); Penal Code Section 1203.5.)

          This bill enacts the "California Community Corrections  
          Performance Incentive Act of 2009," with the following  
          features and requirements:

           Local "Community Corrections Performance Incentive Fund"  :

          This bill authorizes any county to establish in each county  
          treasury a "Community Corrections Performance Incentive  
          Fund" ("CCPIF") to receive all amounts allocated to that  
          county for purposes of implementing the provisions of this  
          bill, as specified.

          This bill requires that moneys in a CCPIF be allocated to  
          the chief probation officer in his/her capacity as head of  
          the county probation department responsible for supervising  
          adult felony probationers to implement the community  
          corrections program authorized by this bill.


           Use of Funds

           
          This bill requires that funds allocated to probation  







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          pursuant to its provisions be "used to provide supervision  
          and rehabilitative services for adult felony offenders  
          subject to probation, and shall be spent on evidence-based  
          community corrections practices and programs, which may  
          include, but are not limited to, the following:

          1. Implementing and expanding evidence-based risk and needs  
             assessments.

          2. Implementing and expanding intermediate sanctions that  
             include, but are not limited to, electronic monitoring,  
             mandatory community service, home detention, day  
             reporting, restorative justice programs, work furlough  
             programs, and incarceration in county jail for up to 90  
             days.

          3. Providing more intensive probation supervision.

          4. Expanding the availability of evidence-based  
             rehabilitation programs including, but not limited to,  
             drug and alcohol treatment, mental health treatment,  
             anger management, cognitive behavior programs, and job  
             training and employment services.

          5. Evaluating the effectiveness of rehabilitation and  
             supervision programs and ensuring program fidelity."

          This bill authorizes the chief probation officer to "spend  
          funds on any of the above practices and programs consistent  
          with this act but, at a minimum, shall devote at least five  
          percent of all funding received to expanding the  
          availability of rehabilitation programs and evaluating the  
          effectiveness of those programs."

          This bill authorizes a chief probation officer to "petition  
          the Administrative Office of the Courts to have this  
          restriction waived, and the Administrative Office of the  
          Courts shall have the authority to grant such a petition,  
          if there is already sufficient availability of  
          evidence-based programs for adult probationers in that  
          jurisdiction."

           Local "Community Corrections Partnership"
           







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          This bill requires that the community corrections program  
          funded by its provisions be developed and implemented by  
          probation and advised by a local "Community Corrections  
          Partnership" chaired by the chief probation officer and  
          comprised of the following membership:

          1. The presiding judge of the superior court, or his/her  
             designee.

          2. The chief administrative officer for the county.

          3. The district attorney.

          4. The public defender.

          5. The sheriff.

          6. A chief of police.

          7. The head of the county department of social services.

          8. The head of the county department of mental health.

          9. The head of the county department of employment.

          10.The head of the county alcohol and substance abuse  
             programs.

          11.The head of the county office of education.

          12.A representative from a community-based organization  
             with experience in successfully providing rehabilitative  
             services to persons who have been convicted of a  
             criminal offense.

           Local Administrative and Reporting Requirements for the  
          Funds
           
          This bill requires probation departments receiving these  
          funds to "maintain a complete and accurate accounting of  
          all funds received," as specified.

          This bill requires community corrections programs funded  
          pursuant to its provisions to "identify and track specific  







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          outcome-based measures consistent with the goals of this  
          act."

          This bill requires the Administrative Office of the Courts,  
          in consultation with the Chief Probation Officers of  
          California, to "specify and define minimum required  
          outcome-based measures, which shall include, but not be  
          limited to, all of the following:

          1. The percentage of persons on felony probation who are  
             being supervised in accordance with evidence-based  
             practices.

          2. The percentage of state moneys expended for programs  
             that are evidence-based, and a descriptive list of all  
             programs that are evidence-based.

          3. Specification of supervision policies, procedures,  
             programs, and practices that were eliminated.

          4. The percentage of persons on felony probation who  
             successfully complete the period of probation."

          This bill requires each probation department receiving  
          funding pursuant to this bill to "provide an annual written  
          report to the Administrative Office of the Courts  
          evaluating the effectiveness of the community corrections  
          program, including, but not limited to, the data described  
          (above)."

           State Administrative and Reporting Requirements
           
          This bill requires that, "(c)ommencing no later than 18  
          months following the initial receipt of funding pursuant to  
          this act and annually thereafter, the Administrative Office  
          of the Courts, in consultation with the Department of  
          Corrections and Rehabilitation ("CDCR"), the Department of  
          Finance and the Chief Probation Officers of California,  
          shall submit to the Governor and the Legislature a  
          comprehensive report on the implementation of this act.   
          The report shall include, but not be limited to, all of the  
          following information:

          1. The effectiveness of the community corrections program  







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             based on the reports of performance-based outcome  
             measures required (by this bill).

          2. The percentage of felony probationers whose probation  
             was revoked for the year on which the report is being  
             made.

          3. The percentage of felony probationers who were convicted  
             of crimes during their term of probation for the year on  
             which the report is being made.

          4. The impact of the moneys appropriated pursuant to this  
             act to enhance public safety by reducing the percentage  
             and number of felony probationers whose probation was  
             revoked for the year being reported on for probation  
             violations or new convictions, and to reduce the number  
             of felony probationers who are sent to prison for the  
             year on which the report is being made.

          5. Any recommendations regarding resource allocations or  
             additional collaboration with other state, regional,  
             federal, or local entities, or other for improvements to  
             this act."

           Funding; Administration by the Administrative Offices of  
          the Courts

           
          This bill provides funding for the program described by  
          this bill through the following formula and process:

           Appropriation Based on Calculated Savings
          
          This bill provides that the Legislature shall annually  
          appropriate to the Administrative Office of the Courts 50  
          percent of the cost savings calculated pursuant to the  
          formula described below, to be deposited into the CCPIF of  
          each county as follows:

          1. Twenty percent of the state's savings attributable to  
             that county, divided by 50 percent, as specified, where  
             the county's felony probation revocation rate for that  
             year is less than the baseline felony probation  
             revocation rate, as specified.







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          2. Forty percent of the state's savings attributable to the  
             county, divided by 50 percent, as specified, where the  
             county's felony probation revocation rate for that year  
             is at least five percent less than the baseline felony  
             probation revocation rate, as specified.

          3. One hundred percent of the state's savings attributable  
             to the county, divided by 50 percent, as specified,  
             where the county's felony probation revocation rate for  
             that year is at least 10 percent less than the baseline  
             felony probation revocation rate, as specified.

           Baseline Calculation
           
          This bill requires the Director of Finance, in consultation  
          with CDCR, the Joint Legislative Budget Committee, and the  
          Administrative Office of the Courts, to calculate a  
          baseline felony probation revocation rate for each county  
          based on the average number of felony probationers who  
          entered state prison from that county for the fiscal years  
          2006-07, 2007-08, and 2008-09 as a result of a probation  
          revocation or conviction for a new offense while on  
          probation.

           Annual Calculation of State Savings

           
          This bill requires, for the 2009-10 fiscal year, and each  
          fiscal year thereafter, the Director of Finance, in  
          consultation with CDCR, the Joint Legislative Budget  
          Committee, and the Administrative Office of the Courts, to  
          "calculate costs to CDCR that have been avoided, including  
          costs associated with incarceration, community supervision,  
          and parole revocations and revocation proceedings, due to  
          reductions, calculated for each county and statewide, in  
          the percentage of people on supervised felony probation  
          whose probation is revoked and who are sentenced to serve a  
          term of imprisonment in state prison, or who while on  
          supervised probation are admitted to state prison after a  
          conviction for a new offense, based on all of the  
          following:

          1. The felony probation revocation rate for each county  







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             based on the number of felony probationers who entered  
             state prison from that county as a result of revocation  
             of probation.

          2. The felony probation revocation rate for each county  
             based on the number of felony probationers who entered  
             state prison from that county as a result of a  
             conviction of a new felony while on probation.
           
          Miscellaneous Funding Provisions
           
          This bill requires that the moneys it appropriates be used  
          to supplement, not supplant, any other state or county  
          appropriation for the chief probation officer or the  
          probation department.

          This bill appropriates up to three percent of monies  
          appropriated to the Administrative Office of the Courts for  
          the costs of administering this program, as specified.

          This bill provides that, with respect to any funds  
          remaining in the CCPIF not allocated as specified, amounts  
          from those unused remaining funds may be awarded to chief  
          probation officers for counties that have achieved no  
          reduction in the baseline set for their county as follows:

          1. Grants shall be competitive, based on grant applications  
             which demonstrate the applicant's ability to apply  
             awarded funding as specified.

          2. Awards shall be limited to the following purposes:

             A.    Assessing the county's current community  
                corrections practices and programs.

             B.    Identifying any deficiencies in those practices  
                and programs which may be the basis for the  
                county's felony probation revocation rate.

             C.    Implementing evidence-based community  
                corrections strategies authorized by this act.

          3. Awards shall be awarded to one county for no more than  
             two fiscal years.







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          4. Awards shall not exceed 10 percent of a county's maximum  
             allocation as specified.

          5. The monies appropriated shall be used to supplement, not  
             supplant, any other state or county appropriation for  
             the chief probation officer or the probation department.

          This bill provides that funds unexpended by county  
          probation departments at the end of the fiscal year in  
          which they are awarded may, with the approval of the  
          Administrative Office of the Courts, be carried over into  
          the next fiscal year if such funds constitute no more than  
          10 percent of the total funding.  This bill provides that  
          unexpended funds in excess of 10 percent of the total  
          funding awarded, or funds not approved by the  
          Administrative Office of the Courts to be carried over into  
          the next fiscal year, shall be returned to the CCPIF for  
          purposes consistent with this section.

          This bill specifies that moneys received through  
          appropriations pursuant to its provisions shall be used for  
          purposes described above.

          This bill provides that, notwithstanding any other  
          provision, none of the calculated savings shall be  
          appropriated to any CCPIF where there is no reduction under  
          the baseline, as specified.

           Definitions
           
          This bill establishes the following definitions for  
          purposes of its provisions:

          1. "Community corrections" means the placement of persons  
             convicted of a felony offense under probation  
             supervision, with conditions imposed by a court for a  
             specified period.

          2. "Chief probation officer" means the chief probation  
             officer for the county or city and county in which an  
             adult offender is subject to probation for the  
             conviction of a felony offense.








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          3. "Community Corrections Program" means a program  
             established pursuant to this act consisting of a system  
             of felony probation supervision services dedicated to  
             all of the following goals:

             A.    Enhancing public safety through the management  
                and reduction of offender risk while under felony  
                probation supervision and upon reentry from jail  
                into the community.

             B.    Providing a range of probation supervision  
                tools, sanctions, and services applied to felony  
                probationers based on a risk/needs assessment for  
                the purpose of reducing criminal conduct and  
                promoting behavioral change that results in  
                reducing recidivism and promoting the successful  
                reintegration of offenders into the community.

             C.    Maximizing offender restitution, reconciliation,  
                and restorative services to victims of crime.

             D.    Holding offenders accountable for their criminal  
                behaviors and for successful compliance with  
                applicable court orders and conditions of  
                supervision.

             E.    Improving public safety outcomes for persons  
                placed on probation for a felony offense, as  
                measured by their successful completion of  
                probation and commensurate reduction in the rate of  
                felony probationers sent to prison as a result of a  
                probation revocation or conviction of a new crime.

          3. "Evidence-based practices" refers to supervision  
             policies, procedures, programs and practices  
             demonstrated by scientific research to reduce recidivism  
             among individuals under probation, parole, or  
             post-release supervision.

           Legislative Findings
           
          This bill makes specified legislative findings and  
          declarations.








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           FISCAL EFFECT  :    Appropriation:  Yes   Fiscal Com.:  Yes    
          Local:  Yes

          According to the Senate Appropriations Committee:

                          Fiscal Impact (in thousands)

           Major Provisions                     2009-10     2010-11     
           2011-12          Fund  

          AOC program development
            and start up                             $212  Reimbursed  
          in same fiscal year
                                   from CCIFs

          Ongoing program costs             $290                   
          $500          $500      General*

          *AOC will receive and appropriation of up to three percent  
          of the calculated General Fund savings.  The programs are  
          funded by their savings to the General Fund, and AOC will  
          receive a portion for administering the funds and program.

           SUPPORT  :   (Verified  5/12/09)

          Chief Probation Officers of California (source)
          American Federation of State, County and Municipal  
          Employees, Local 685
          Association for Los Angeles Deputy Sheriffs
          Friends Committee on Legislation
          Little Hoover Commission
          Los Angeles Probation Officers' Union
          Riverside Sheriffs' Association
          San Diego County District Attorney's Office

           ARGUMENTS IN SUPPORT  :    The author's office state, adult  
          probation is a ticking time bomb waiting to go off.   
          Currently, there are large numbers, 200,000 or more of  
          adult felons on probation.  Forty percent of new admissions  
          to state prison are offenders who have been sent to prison  
          because they failed on felony probation.  That means forty  
          percent of those headed to prison for new crimes were under  
          community supervision, but because probation is so sorely  
          under-resourced very little can be done to stop their cycle  







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          of offending.  Many of these lower level offenders are  
          prime candidates for intensive intervention practices that  
          can be very successful at ending the cycle of offending,  
          saving tax dollars, preventing further victimization and  
          making our communities safer.
           
           This bill is designed to reduce the felony probation  
          failure rate by investing in probation and achieving  
          three key goals:  (1)                   this bill  
          reduces crime in California's communities through a  
          community corrections strategy focused on increasing  
          the supervision and management of felony offenders on  
          probation; (2)                          this bill  
          reduces prison overcrowding, not by early release but  
          by decreasing the criminal activity of those already  
          on felony probation.  The bill actually makes  
          offenders more accountable for their actions by  
          providing better supervision, monitoring and  
          intermediate sanctions that will change their  
          behavior.  By improving the public safety outcomes for  
          adult felons who now are failing felony probation,  
          this bill will stem the tide of those going to prison  
          by de-escalating their criminal behavior; (3) this  
          bill establishes sustainable funding for enhanced  
          adult felony probation through performance incentive  
          funding.  As felony probation supervision and  
          management improves, measured by reductions in felony  
          probationers who are committing crimes or failing  
          probation conditions, communities experience less  
          crime and the state saves money.  Under performance  
          incentive funding, a portion of these state savings  
          are shared with probation for further adult probation  
          services.

          Funding for this program is based on improved public  
          safety outcomes for persons on felony probation.   
          State savings will accrue from reduced prison  
          admissions attributable to improved felony probation  
          supervision and management resulting in less crime.   
                                                                Funding will support evidence-based probation  
          practices and programs, including improved supervision  
          and monitoring, that decrease crime by changing  
          criminal behavior while on probation.  This bill, once  
          implemented, will mean sustainable funding for  







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          probation and community corrections programs, stable  
          reductions in crime among felony probationers, and a  
          decline in prison commitments as a result of improved  
          public safety at the local level.


          RJG:do  5/18/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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